The European Banking Authority (EBA) has published a report taking stock of actions by all competent authorities to address its findings and recommendations.This follows in-depth reviews carried out ...

Turkey plans to empower MASAK to freeze crypto accounts in a bid to combat money laundering and financial crimes.

Advocates of legislation to beef up the U.S. fight against money laundering made a fresh push on Monday to get Congress to act, after new revelations that some leading global banks have been ...

UOB Kay Hian noted that the breaches occurred between 2019 and 2023. The firm said it has been working closely with MAS and taken steps to strengthen key anti-money laundering related controls. "All ...

CHARLOTTETOWN — Prince Edward Island Premier Rob Lantz says he wants a federal investigation into allegations of Chinese foreign interference and money laundering in his province by two Buddhist ...

XXKK Exchange has optimized its user identity verification process by implementing multi-level authentication. Combining ...